Department of Financial Services, Division of Treasury  


  • Quarterly List of Qualified Public Depositories

    DIVISION OF TREASURY

    BUREAU OF COLLATERAL MANAGEMENT

    PUBLIC DEPOSITS SECTION

     

    *********************************************************************************************

    FOR PUBLIC DEPOSITORS TO RECEIVE THE PROTECTION FROM LOSS PROVIDED IN CHAPTER 280, FLORIDA STATUTES, THEY SHALL COMPLY WITH THE FOLLOWING ON EACH PUBLIC DEPOSIT ACCOUNT IN ADDITION TO ANY OTHER REQUIREMENTS SPECIFIED IN CHAPTER 280: (1) EXECUTE THE PUBLIC DEPOSIT IDENTIFICATION AND ACKNOWLEDGMENT FORM DFS-J1-1295 WITH THE QUALIFIED PUBLIC DEPOSITORY (QPD), MAINTAIN IT AS A VALUABLE RECORD, AND CONFIRM THE ACCOUNT ANNUALLY; (2) EXECUTE A REPLACEMENT FORM DFS-J1-1295 WHEN THERE IS A MERGER, ACQUISITION, NAME CHANGE, OR OTHER EVENT WHICH CHANGES THE ACCOUNT NAME, ACCOUNT NUMBER, OR NAME OF THE QPD.

     

    THE FOLLOWING QPDS ARE AUTHORIZED TO HOLD PUBLIC DEPOSITS. THE CITIES AND STATES LISTED ARE THE HOME OFFICE LOCATIONS. QPDS MARKED WITH AN ASTERISK HAVE LIMITED THE AMOUNT OF PUBLIC DEPOSITS THEY WILL ADMINISTER. QPDS HAVING A DATE BESIDE THEIR NAME ARE IN THE PROCESS OF WITHDRAWING FROM THE PROGRAM AND SHALL NOT RECEIVE OR RETAIN PUBLIC DEPOSITS AFTER THE DATE SHOWN. THEY MAY, HOWEVER, HAVE CERTAIN OBLIGATIONS TO THE PROGRAM AFTER THAT DATE WITH WHICH THEY MUST COMPLY BEFORE CONCLUDING THE WITHDRAWAL PROCESS.

    *********************************************************************************************

     

    ALABAMA

     

    ANDALUSIA

    CCB COMMUNITY BANK

     

    ATMORE

    UNITED BANK

     

    BIRMINGHAM

    COMPASS BANK

    REGIONS BANK

    SERVISFIRST BANK

     

    MOBILE

    BANKTRUST

     

    ARKANSAS

     

    CONWAY

    CENTENNIAL BANK

     

    DELAWARE

     

    WILMINGTON

    PNC BANK, N.A.

    TD BANK, N.A.

     

    FLORIDA

     

    ARCADIA

    FIRST STATE BANK OF ARCADIA

     

    BELLE GLADE

    BANK OF BELLE GLADE

     

    BOCA RATON

    1ST UNITED BANK

    FIRST SOUTHERN BANK

    PARADISE BANK 06/23/2010

     

    BRADENTON

    FIRST AMERICA BANK

     

    BRANDON

    PLATINUM BANK

     

    CHIEFLAND

    DRUMMOND COMMUNITY BANK

     

    CHIPLEY

    ONE SOUTH BANK

     

    CLEWISTON

    FIRST BANK *

     

    CORAL GABLES

    BAC FLORIDA BANK

    GIBRALTAR PRIVATE BANK & TRUST COMPANY

     

    CRESTVIEW

    FIRST NATIONAL BANK OF CRESTVIEW *

     

    DADE CITY

    FIRST NATIONAL BANK OF PASCO

    FLORIDA TRADITIONS BANK

     

    DANIA BEACH

    COMMUNITY BANK OF BROWARD

     

    DAVIE

    FLORIDIAN COMMUNITY BANK, INC.

    REGENT BANK

     

    DAYTONA BEACH

    GATEWAY BANK OF FLORIDA

     

    DESTIN

    FIRST FLORIDA BANK

    GULFSOUTH PRIVATE BANK *

     

    ENGLEWOOD

    ENGLEWOOD BANK

     

    EUSTIS

    FIRST GREEN BANK

     

    FERNANDINA BEACH

    CBC NATIONAL BANK

     

    FORT LAUDERDALE

    BANKATLANTIC 04/01/2014

    BROWARD BANK OF COMMERCE

    LANDMARK BANK, N.A.

    STONEGATE BANK

    VALLEY BANK *

     

    FORT MYERS

    EDISON NATIONAL BANK

    FINEMARK NATIONAL BANK & TRUST

    FLORIDA GULF BANK

    PREFERRED COMMUNITY BANK

    RELIANCE BANK, F.S.B. *

     

    FORT PIERCE

    OCULINA BANK *

     

    FORT WALTON BEACH

    BEACH COMMUNITY BANK 09/30/2012

    FIRST CITY BANK OF FLORIDA *

    FNBT.COM BANK

     

    FROSTPROOF

    CITIZENS BANK & TRUST

     

    GAINESVILLE

    FLORIDA CITIZENS BANK 11/16/2013

    MERCHANTS & SOUTHERN BANK

     

    GRACEVILLE

    BANK OF JACKSON COUNTY *

    PEOPLES BANK OF GRACEVILLE

     

    HALLANDALE

    DESJARDINS BANK, N.A.

     

    HOMESTEAD

    1ST NATIONAL BANK OF SOUTH FLORIDA

    COMMUNITY BANK OF FLORIDA *

     

    INDIANTOWN

    FIRST BANK AND TRUST COMPANY OF INDIANTOWN, FSB

     

    INVERNESS

    BRANNEN BANK

     

    JACKSONVILLE

    AMERICAN ENTERPRISE BANK OF FLORIDA

    EVERBANK

    FIRSTATLANTIC BANK

    THE JACKSONVILLE BANK

     

    KEY WEST

    FIRST STATE BANK OF THE FLORIDA KEYS

     

    LAKE CITY

    COLUMBIA BANK

    FIRST FEDERAL BANK OF FLORIDA

    PEOPLES STATE BANK

     

    LAKELAND

    BANK OF CENTRAL FLORIDA

    COMMUNITY SOUTHERN BANK

     

    LAKEWOOD RANCH

    COMMUNITY BANK & COMPANY

     

    LARGO

    USAMERIBANK

     

    LONGWOOD

    OLD FLORIDA NATIONAL BANK

     

    MADISON

    MADISON COUNTY COMMUNITY BANK

     

    MARIANNA

    CHIPOLA COMMUNITY BANK *

     

    MAYO

    LAFAYETTE STATE BANK

     

    MELBOURNE

    FLORIDA BUSINESS BANK

     

    MERRITT ISLAND

    COMMUNITY BANK OF THE SOUTH

     

    MIAMI

    CAPITAL BANK, N.A.

    CITY NATIONAL BANK OF FLORIDA

    COCONUT GROVE BANK *

    CONTINENTAL NATIONAL BANK OF MIAMI

    EASTERN NATIONAL BANK

    ESPIRITO SANTO BANK

    EXECUTIVE NATIONAL BANK

    INTERAMERICAN BANK, F.S.B.

    JGB BANK, N.A.

    NORTHERN TRUST, N.A.

    OCEAN BANK 01/16/2013

    PREMIER AMERICAN BANK, N.A.

    SABADELL UNITED BANK, N.A.

    SUNSTATE BANK

    TOTALBANK

    U.S. CENTURY BANK 07/26/2010

     

    MIAMI LAKES

    BANKUNITED

     

    MILTON

    FIRST NATIONAL BANK OF FLORIDA *

     

    MONTICELLO

    FARMERS & MERCHANTS BANK

     

    MOUNT DORA

    FIRST NATIONAL BANK OF MOUNT DORA

     

    NAPLES

    ENCORE NATIONAL BANK

    FIRST NATIONAL BANK OF THE GULF COAST

    SHAMROCK BANK OF FLORIDA

     

    NEW SMYRNA BEACH

    FRIENDS BANK *

     

    NICEVILLE

    PEOPLES NATIONAL BANK

     

    NORTH PALM BEACH

    ENTERPRISE BANK OF FLORIDA

     

    OAKLAND PARK

    AMERICAN NATIONAL BANK

     

    OCALA

    ALARION BANK

    COMMUNITY BANK & TRUST OF FLORIDA

    GATEWAY BANK OF CENTRAL FLORIDA

     

    OLDSMAR

    JEFFERSON BANK OF FLORIDA

     

    ORANGE PARK

    HERITAGE BANK OF NORTH FLORIDA *

     

    ORLANDO

    CNLBANK *

    FLORIDA BANK OF COMMERCE

    ORANGE BANK OF FLORIDA *

    SEASIDE NATIONAL BANK & TRUST

    URBAN TRUST BANK

     

    OVIEDO

    CITIZENS BANK OF FLORIDA *

     

    PALM COAST

    INTRACOASTAL BANK

     

    PANAMA CITY

    BAY BANK & TRUST COMPANY

    FIRST NATIONAL BANK NORTHWEST FLORIDA

    SUMMIT BANK, N.A.

    VISION BANK

     

    PENSACOLA

    BANK OF THE SOUTH

    GULF COAST COMMUNITY BANK *

     

    PERRY

    CITIZENS STATE BANK

     

    POMPANO BEACH

    FLORIDA SHORES BANK – SOUTHEAST

     

    PORT CHARLOTTE

    CHARLOTTE STATE BANK

     

    PORT RICHEY

    REPUBLIC BANK

     

    PORT ST. LUCIE

    FIRST PEOPLES BANK *

     

    ST. AUGUSTINE

    BANK OF ST. AUGUSTINE

    PROSPERITY BANK 10/01/2012

     

    SEBRING

    HEARTLAND NATIONAL BANK

    HIGHLANDS INDEPENDENT BANK

     

    SOUTH MIAMI

    FIRST NATIONAL BANK OF SOUTH MIAMI

     

    STARKE

    COMMUNITY STATE BANK

     

    STUART

    GULFSTREAM BUSINESS BANK

    SEACOAST NATIONAL BANK

     

    TALLAHASSEE

    CAPITAL CITY BANK

    PREMIER BANK *

    PRIME MERIDIAN BANK

     

    TAMPA

    AMERICAN MOMENTUM BANK

    CENTRAL BANK

    FIRST CITRUS BANK 11/16/2010

    FLORIDA BANK 09/09/2015

    NORTHSTAR BANK

    SUPERIOR BANK, N.A.

    THE PALM BANK *

     

    THE VILLAGES

    CITIZENS FIRST BANK

     

    TRINITY

    PATRIOT BANK *

     

    UMATILLA

    UNITED SOUTHERN BANK

     

    VENICE

    FLORIDA SHORES BANK SOUTHWEST

     

    WAUCHULA

    FIRST NATIONAL BANK OF WAUCHULA

    WAUCHULA STATE BANK

     

    WEST PALM BEACH

    FIRST BANK OF THE PALM BEACHES *

    FLAGLER BANK *

    GRAND BANK & TRUST OF FLORIDA *

     

    WILLISTON

    PERKINS STATE BANK

     

    WINTER HAVEN

    CENTERSTATE BANK OF FLORIDA, N.A.

     

    WINTER PARK

    BANKFIRST

    UNITED LEGACY BANK

     

    GEORGIA

     

    ALBANY

    HERITAGEBANK OF THE SOUTH

     

    ATLANTA

    SUNTRUST BANK

     

    COLQUITT

    PEOPLESSOUTH BANK

     

    COLUMBUS

    SYNOVUS BANK

     

    DARIEN

    SOUTHEASTERN BANK

     

    MOULTRIE

    AMERIS BANK

     

    ILLINOIS

     

    CHICAGO

    BMO HARRIS BANK, N.A.

     

    IOWA

     

    FORT DODGE

    FIRST AMERICAN BANK

     

    LOUISIANA

     

    LAFAYETTE

    IBERIABANK

     

    NEW ORLEANS

    WHITNEY BANK

     

    MASSACHUSETTS

     

    BOSTON

    ONEUNITED BANK *

     

    MISSISSIPPI

     

    GULFPORT

    HANCOCK BANK

     

    JACKSON

    TRUSTMARK NATIONAL BANK

     

    STARKVILLE

    CADENCE BANK, N.A. *

     

    TUPELO

    BANCORPSOUTH BANK

     

    MISSOURI

     

    CREVE COEUR

    FIRST BANK

     

    NEVADA

     

    LAS VEGAS

    CITIBANK, N.A.

     

    NEW YORK

     

    NEW YORK CITY

    BANCO POPULAR NORTH AMERICA

    INTERVEST NATIONAL BANK 11/22/2010

     

    NORTH CAROLINA

     

    CHARLOTTE

    BANK OF AMERICA, N.A.

     

    RALEIGH

    RBC BANK (USA)

     

    WINSTON-SALEM

    BRANCH BANKING & TRUST COMPANY

     

    OHIO

     

    CINCINNATI

    FIFTH THIRD BANK

     

    WILMINGTON

    LIBERTY SAVINGS BANK, F.S.B. 07/14/2010

     

    SOUTH DAKOTA

     

    SIOUX FALLS

    WELLS FARGO BANK, N.A.

     

    *********************************************************************************************

    THE FOLLOWING IS A LIST OF INSTITUTIONS THAT HAD A CHANGE SINCE THE LAST PUBLICATION OF THIS REPORT.

    *********************************************************************************************

     

    ENCORE NATIONAL BANK

    PORT CHARLOTTE

    ENCORE NATIONAL BANK CHANGED ITS HOME OFFICE FROM PORT CHARLOTTE TO NAPLES.

     

    FIRST BANK AND TRUST COMPANY OF INDIANTOWN

    INDIANTOWN

    FIRST BANK AND TRUST COMPANY OF INDIANTOWN LOCATED IN INDIANTOWN CHANGED ITS NAME TO FIRST BANK AND TRUST COMPANY OF INDIANTOWN, FSB.

     

    FIRST CAPITAL BANK

    MARIANNA

    FIRST CAPITAL BANK LOCATED IN MARIANNA CHANGED ITS NAME TO CHIPOLA COMMUNITY BANK.

     

    FIRST COMMUNITY BANK OF AMERICA

    PINELLAS PARK

    FIRST COMMUNITY BANK OF AMERICA LOCATED IN PINELLAS PARK WAS ACQUIRED BY COMMUNITY BANK & COMPANY A NON-QPD LOCATED IN LAKEWOOD RANCH EFFECTIVE JUNE 1, 2011. COMMUNITY BANK & COMPANY AUTOMATICALLY BECAME A QPD WITH THIS ACQUISITION AND HAD 90 DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM. THEY HAVE NOW DONE SO.

     

    FIRST NATIONAL BANK OF CENTRAL FLORIDA

    WINTER PARK

    FIRST NATIONAL BANK OF CENTRAL FLORIDA LOCATED IN WINTER PARK FAILED ON APRIL 29, 2011. PREMIER AMERICAN BANK, N.A., A QPD LOCATED IN MIAMI ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF FIRST NATIONAL BANK OF CENTRAL FLORIDA’S DEPOSITS AND MOST OF THEIR ASSETS.

     

    M&I MARSHALL & ILSLEY BANK

    MILWAUKEE, WISCONSIN

    M&I MARSHALL & ILSLEY BANK LOCATED IN MILWAUKEE, WISCONSIN WAS ACQUIRED BY HARRIS, N.A., A NON-QPD, LOCATED IN CHICAGO, ILLINOIS EFFECTIVE CLOSE OF BUSINESS JULY 5, 2011. HARRIS, N.A. THEN CHANGED ITS NAME TO BMO HARRIS BANK, N.A... BMO HARRIS BANK, N.A. AUTOMATICALLY BECAME A QPD WITH THIS ACQUISITION AND HAS 90 DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM. THEY HAVE INDICATED THEIR INTENTION TO DO SO.

     

    PNC BANK, N.A.

    PITTSBURGH, PENNSYLVANIA

    PNC BANK, N.A. LOCATED IN PITTSBURGH, PENNSYLVANIA CHANGED ITS HOME OFFICE LOCATION TO WILMINGTON, DELAWARE.

     

    SUPERIOR BANK

    TAMPA

    SUPERIOR BANK LOCATED IN TAMPA FAILED ON APRIL 15, 2011. SUPERIOR BANK, N.A., A NEWLY FORMED BANK ALSO LOCATED IN TAMPA ENTERED INTO AN AGREEMENT WITH THE FDIC TO ACQUIRE THE DEPOSITS AND MOST OF THE ASSETS OF THE FAILED SUPERIOR BANK. SUPERIOR BANK, N.A. WHICH WAS A NON-QPD AUTOMATICALLY BECAME A QPD WITH THIS ACQUISITION AND HAD 90 DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM. THEY HAVE NOW DONE SO.

     

    TIB BANK

    NAPLES

    TIB BANK LOCATED IN NAPLES WAS MERGED WITH AND INTO NAFH NATIONAL BANK LOCATED IN MIAMI EFFECTIVE CLOSE OF BUSINESS APRIL 29, 2011. NAFH NATIONAL BANK WHICH HAS SINCE CHANGED ITS NAME TO CAPITAL BANK, N.A. WAS A NON-QPD BUT AUTOMATICALLY BECAME A QPD WITH THE MERGER AND HAS 90 DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM. THEY HAVE INDICATED THEIR INTENTION TO DO SO.

     

    WHITNEY NATIONAL BANK

    NEW ORLEANS, LOUISIANA

    WHITNEY NATIONAL BANK LOCATED IN NEW ORLEANS, LOUISIANA WAS ACQUIRED BY HANCOCK BANK OF LOUISIANA; A NON-QPD LOCATED IN BATON ROUGE, LOUISIANA EFFECTIVE AS OF THE CLOSE OF BUSINESS JUNE 4, 2011. HANCOCK BANK OF LOUISIANA SIMULTANEOUSLY CHANGED ITS NAME TO WHITNEY BANK AND ITS HOME OFFICE LOCATION TO NEW ORLEANS, LOUISIANA. WHITNEY BANK AUTOMATICALLY BECAME A QPD WITH THIS ACQUISITION AND HAS 90 DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM. THEY HAVE INDICATED THEIR INTENTION TO DO SO.

Document Information